Jan 31, 2024 Updated CFE-Investigation Dumps Questions For ACFE Exam
Best Value Available Preparation Guide for CFE-Investigation Exam
ACFE is the world's largest anti-fraud organization and is dedicated to fighting fraud and white-collar crime. The organization offers certification programs for professionals in various fields, including accounting, law enforcement, and investigations. The CFE-Investigation Exam is one of the most prestigious certifications in the field of fraud investigation, and it is recognized worldwide.
NEW QUESTION # 59
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.
- A. False
- B. True
Answer: A
NEW QUESTION # 60
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
- A. Open question
- B. Leading question
- C. Closed question
- D. Complex question
Answer: A
NEW QUESTION # 61
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
- A. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
- B. No, because avoiding eye contact is not directly linked to deception.
- C. Yes, because avoiding eye contact is a sign of deceptive.
- D. No, because this is not enough information to conclude that the suspect is being deceptive
Answer: D
NEW QUESTION # 62
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
- A. Consulting with legal counsel is only necessary when an investigation spans multiple
- B. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
- C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
- D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
Answer: C
NEW QUESTION # 63
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
- A. PaystuDs
- B. Surveillance footage
- C. Credit card statements
- D. Financial institution records
Answer: D
NEW QUESTION # 64
When documenting interviews, it is BEST practice for the interviewer to:
- A. Note impressions regarding the subject's guilt or innocence.
- B. Document notes for each interview separately, nduding those for electronic recordings.
- C. Write down verbatim all of (he information that the subject provides during the interview
- D. Err on the side of taking too many notes rather than too few.
Answer: B
NEW QUESTION # 65
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
- C. If an individual has moved, obtaining a past address is usually of no help
- D. Online records are very useful in locating subjects whose whereabouts are unknown
Answer: C
NEW QUESTION # 66
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- D. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
Answer: C
NEW QUESTION # 67
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
- A. All of the above
- B. Compare book and tax depreciation and indicate variances
- C. Summarize large invoices by amount and vendor
- D. Identify paychecks with amounts over a certain limit
Answer: C
NEW QUESTION # 68
______________ can be detected by closely examining the documentation submitted with the cash receipts.
- A. Voided purchases
- B. Fictitious refunds
- C. Approved transaction
- D. None of the above
Answer: B
NEW QUESTION # 69
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can uncover previously hidden assets
- D. Tracing loan proceeds can identify the presence of internal control weaknesses.
Answer: D
NEW QUESTION # 70
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?
- A. Counter the denial by arguing with George until further denials are futile
- B. Allow George to continue denying the charge.
- C. Use a delaying tactic to interrupt the denial
- D. Remind George he has to tell the truth or face perjury.
Answer: C
NEW QUESTION # 71
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?
- A. Conduct the interview with as little notice as possible so Craig will be unprepared
- B. Provide Craig with plenty of notice prior to the interview to not provoke resentment
- C. Avoid interviewing Craig if possible due to Craig's potential volatility
- D. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
Answer: D
NEW QUESTION # 72
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
- A. True
- B. False
Answer: A
NEW QUESTION # 73
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- B. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- C. The observation of body language is much less important than observing the words used by the subject
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: B
NEW QUESTION # 74
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION # 75
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